The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roydon, Terry Rene

    Related profiles found in government register
  • Roydon, Terry Rene
    British chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roydon, Terry Rene
    British co director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP

      IIF 4 IIF 5
  • Roydon, Terry Rene
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roydon, Terry Rene
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnham Yard, London End, Beaconsfield, HP9 2JH, England

      IIF 15

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 16

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 17

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 18 IIF 19

    • Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP

      IIF 20 IIF 21 IIF 22
  • Roydon, Terry Rene
    British director of companies born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roydon, Terry Rene
    British housebuilder born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP

      IIF 32
  • Roydon, Terry Rene
    British self employed consultant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastbury Road, Northwood, Middx, HA6 3AS

      IIF 33
  • Mr Terry Rene Roydon
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP

      IIF 34
  • Roydon, Terry Rene
    British

    Registered addresses and corresponding companies

    • Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingsmill, The Marlins, Northwood, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    4,241,436 GBP2023-10-31
    Officer
    ~ now
    IIF 26 - director → ME
    ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DUNWILCO (1354) LIMITED - 2006-10-04
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 7 - director → ME
  • 3
    MCCANN HOMES LIMITED - 2011-09-02
    MCCANN HOLDINGS LIMITED - 2000-12-28
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 21 - director → ME
  • 4
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 19 - director → ME
  • 5
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 18 - director → ME
Ceased 27
  • 1
    BRIARCLIFF LIMITED - 1988-09-21
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-09-28 ~ 1998-12-31
    IIF 11 - director → ME
  • 2
    COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
    GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
    GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
    COUNTRY & METROPOLITAN LIMITED - 2007-01-30
    COUNTRY & METROPOLITAN PLC - 2005-06-10
    COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
    INLAND ESTATES LIMITED - 1992-09-24
    COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-19 ~ 2005-05-03
    IIF 12 - director → ME
  • 3
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-04-17 ~ 2007-03-19
    IIF 23 - director → ME
  • 4
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2000-06-08 ~ 2002-07-09
    IIF 3 - director → ME
  • 5
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    1999-01-14 ~ 2002-07-09
    IIF 6 - director → ME
  • 6
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2001-02-20 ~ 2002-07-09
    IIF 2 - director → ME
  • 7
    Ashridge Cottage 38 Pebblemoor, Edlesborough, Dunstable, Bedfordshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,111 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2002-11-14
    IIF 22 - director → ME
    ~ 2002-11-14
    IIF 35 - secretary → ME
  • 8
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Officer
    2011-11-01 ~ 2021-10-30
    IIF 16 - director → ME
  • 9
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -51,891 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-10-03 ~ 2005-04-27
    IIF 8 - director → ME
  • 10
    INLAND PLC - 2011-11-23
    2nd Floor 110, Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2021-03-11
    IIF 15 - director → ME
  • 11
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,434,967 GBP2022-09-30
    Officer
    2011-11-01 ~ 2021-12-06
    IIF 17 - director → ME
  • 12
    MAGNUM FINE WINES PLC - 2008-07-10
    PARAMOUNT WINES PLC - 1989-01-31
    TOWERTOP LIMITED - 1985-02-20
    Commodore House Battersea Reach, Juniper Drive, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,685 GBP2023-12-31
    Officer
    ~ 2008-11-19
    IIF 4 - director → ME
  • 13
    PRIMEFALL LIMITED - 1988-08-16
    Persimmon House, Fulford, York
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-02-14 ~ 1998-12-31
    IIF 10 - director → ME
  • 14
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    1992-06-25 ~ 2004-05-15
    IIF 24 - director → ME
    ~ 1992-03-31
    IIF 20 - director → ME
  • 15
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 29 - director → ME
  • 16
    POLITICAL PLANNING SERVICES LIMITED - 1999-07-09
    LISTBETTER LIMITED - 1990-01-24
    14 Greville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 2000-03-23
    IIF 13 - director → ME
  • 17
    PPS GROUP LIMITED - 2002-02-13
    PPS (LOCAL & REGIONAL) LIMITED - 1999-06-30
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2002-01-30
    IIF 5 - director → ME
  • 18
    ZENITHSTREAM LIMITED - 2002-02-13
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-30 ~ 2014-11-10
    IIF 1 - director → ME
  • 19
    CASPIAN HOMES LIMITED - 1998-09-14
    TREND HOMES LIMITED - 1990-12-19
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1998-08-06 ~ 1998-12-31
    IIF 9 - director → ME
  • 20
    PROWTING PLC - 2002-10-09
    SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
    Persimmon House, Fulford, York
    Corporate (4 parents, 25 offsprings)
    Officer
    ~ 1998-12-31
    IIF 30 - director → ME
  • 21
    PROWTING MANAGEMENT LIMITED - 1985-05-21
    PROWTING WESTERN LIMITED - 1983-07-25
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 27 - director → ME
  • 22
    PROWTING INVESTMENTS LIMITED - 1987-10-08
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 25 - director → ME
  • 23
    Unit 14, Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2004-06-17 ~ 2008-06-05
    IIF 14 - director → ME
  • 24
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 31 - director → ME
  • 25
    Eastbury Road, Northwood, Middx
    Corporate (12 parents, 1 offspring)
    Officer
    ~ 2011-06-27
    IIF 33 - director → ME
  • 26
    MONKSPARK LIMITED - 1992-02-17
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2002-08-06
    IIF 32 - director → ME
  • 27
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1998-12-31
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.